Entity Name: | BGW INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 10 Aug 2020 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Apr 2022 (3 years ago) |
Document Number: | L20000240387 |
FEI/EIN Number | 85-2616889 |
Address: | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 |
Mail Address: | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Crawford, Dallas J | Agent | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 |
Name | Role | Address |
---|---|---|
CRAWFORD, DALLAS J, SR | Managing Member | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 |
TURNER, TRAVIS | Managing Member | 314 HAAS AVENUE SE, ATLANTA, GA 30316 |
Name | Role | Address |
---|---|---|
CRAWFORD, DALLAS J | Manager | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 |
JOHNSON, PATRICK | Manager | 6307 FOX RIDGE DR, PLAINFIELD, IL 60586 |
Name | Role | Address |
---|---|---|
DILLARD, COLIN | Authorized Member | 5432 APPLEDORE LANE, TALLAHASSEE, FL 32309 |
BURNS, COURTNEY | Authorized Member | 4765 Alpine Ave, CINCINNATI, OH 45242 |
DILLINGHAM, STUARD | Authorized Member | 670 Princess Circle, Lithia Springs, GA 30122 |
JONES, DAMON | Authorized Member | 528 Micayne Circle Se, Smyrna, GA 30082 |
MORGAN, KIARI | Authorized Member | 9651 S UTICA AVE, EVERGREEN PARK, IL 60805 |
NEWELL, SAM | Authorized Member | 511 SE 5TH AVENUE, UNIT 1011 FORT LAUDERDALE, FL 33301 |
Smallins, Robert | Authorized Member | 5240 W Joleno Ln, Brown Deer, WI 53223 |
Brown, Ivan | Authorized Member | 8720 S. Ashland Ave, 2 Chicago, IL 60620 |
Tolbert, Clarence | Authorized Member | 6190 Baltusrol Trace, Fairburn, GA 30213 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-04-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-13 | Crawford, Dallas J | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
LC STMNT OF RA/RO CHG | 2021-08-19 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-19 | 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 | No data |
LC AMENDMENT | 2020-12-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-12 |
ANNUAL REPORT | 2024-03-03 |
ANNUAL REPORT | 2023-09-08 |
REINSTATEMENT | 2022-04-13 |
CORLCRACHG | 2021-08-19 |
LC Amendment | 2020-12-08 |
Florida Limited Liability | 2020-08-10 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State